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SERCK INDUSTRIES LIMITED

Company number 00643003

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2001 AA Accounts for a dormant company made up to 31 March 2001
02 May 2001 363a Return made up to 25/03/01; full list of members
26 Apr 2001 288a New director appointed
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Apr 2000 363s Return made up to 25/03/00; full list of members
05 Feb 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 288c Secretary's particulars changed
14 Dec 1999 287 Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
02 Sep 1999 288a New director appointed
09 Jun 1999 288b Director resigned
25 Apr 1999 363a Return made up to 25/03/99; full list of members
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
02 Nov 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 363a Return made up to 25/03/98; full list of members
01 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
29 Oct 1997 AA Full accounts made up to 31 December 1996
22 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ
01 Apr 1997 363a Return made up to 25/03/97; full list of members
22 Oct 1996 AA Full accounts made up to 31 December 1995